Epstein Index›Documents›EFTA01584858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584858: Memorandum and JP Morgan (DS10)

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Memorandum dated September 27, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Four Thousand Seven Hundred dollars. This instruction demonstrates continued financial activity through Epstein's JP Morgan account in 2011.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 27,2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Seven Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: September 27,2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Seven Hundred

📄 Original Document

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Source: U.S. Department of Justice

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